天泓文创2024中期业绩报告

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE“STOCKEXCHANGE”AND“GEM”, RESPECTIVELY GEM has been positioned as a market designed to accommodate small and mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Icon Culture Global Company Limited (the “Company”,together with its subsidiaries, the “Group”) collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving information with regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in thisreport is accurate and complete in all material respects and not misleading or deceptive, and there are no othermatters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Contents目錄 Company Information Financial Highlights 6 Management Discussion and Analysis7 Corporate Governance and Other Information21 Consolidated Statement of Profit or Loss29 Consolidated Statement of Profit or Loss and Other Comprehensive Income30 Consolidated Statement of Financial Position31 Consolidated Statement of Changes in Equity33 Condensed Consolidated Cash Flow Statement34 Notes to the Unaudited Interim Financial Report36 COMPANY INFORMATION公司資料 EXECUTIVE DIRECTORS 2024112202489202489 Mr. Chow Eric Tse To(Chairman)Mr. Yao Tong(appointed on 12 January 2024)(Deputy Chairman) (appointed as deputychairman on 9 August 2024)Ms. Liang Wei(Chief Executive Officer)Mr. Liu BiaoMs. Li Chi Ying(appointed on 9 August 2024) INDEPENDENT NONEXECUTIVE DIRECTORS Ms. Tam Hon Shan CeliaMr. Tian TaoMr. Liu Lihan COMPANY SECRETARYMr. Choi Pun Lap AUTHORISED REPRESENTATIVESMs. Liang WeiMr. Choi Pun Lap BOARD COMMITTEESAudit CommitteeMs. Tam Hon Shan Celia(Chairperson)Mr. Tian TaoMr. Liu Lihan Remuneration Committee 2024112 Mr. Liu Lihan(Chairperson)Ms. Tam Hon Shan CeliaMr. Tian TaoMr. Yao Tong(appointed on 12 January 2024) Nomination Committee Mr. Chow Eric Tse To(Chairperson)Ms. Tam Hon Shan CeliaMr. Tian Tao(appointed on 22 March 2024)Mr. Liu LihanMr. Yao Tong(appointed on 12 January 2024) 20243222024112 COMPANY INFORMATION公司資料 LEGAL ADVISERS As to Hong Kong lawsJingtian & Gongcheng LLP As to the People’s Republic of China (the “PRC”) lawsTahota (Shenzhen) Law Firm REGISTERED OFFICE Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 6229 29/F, Kingold CenturyNo. 62 Jinsui RoadZhujiang New TownTianhe District, Guangzhou CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 664171701 1701, 17/F, Wai Fung Plaza,664 Nathan Road,Mongkok, Kowloon,Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 14821 2103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong COMPANY INFORMATION公司資料 PRINCIPAL BANKERS Bank of ChinaAgricultural Bank of ChinaCMB Wing Lung Bank COMPANY’S WEBSITEhttp://www.iconspace.com/ http://www.iconspace.com/ GEM LISTING INFORMATIONPlace of ListingGEM of the Stock Exchange 8500 Stock Code8500 10,000 Board Lot10,000 shares MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS REVIEW (i)(ii)(iii) The Group is an integrated multimedia advertisingand marketing service provider based in Guangzhou,the PRC, providing advertising and marketingsolutions to our brand customers. Services weprovide include (i) traditional offline media,including Out-of-home (“OOH”) and ind